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Bank Statement Details

Bank Information
Bank Name
Lloyds Business account
Account Holder
Laziza Takeaways Ltd
Account Number
2848854
Statement Information
Statement Period
2024-04-01 to 2025-03-31
Opening Balance
GBP 2527.67
Closing Balance
GBP 4640.82
Currency
GBP
Processed On
2026-04-08 07:15
Statement Irregularities:

GPT Analysis: Excel data processed directly from structured columns; Date Gap Analysis: Found 2 gaps > 7 days: 02/03/2025 to 02/20/2025 (17 days), 03/03/2025 to 03/17/2025 (14 days)

Transactions
Edit Transactions 543 transactions Page 26 of 28
Date Description Client Category VAT % Net Amount VAT Amount Debit Credit Balance
2024-12-23 OVO ENERGY NOT-USED OVO Energy Light Heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 2283.34
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2024-12-23 ADMIRAL INSURANCE P58427270010000065 insurance Insurance 0.0% GBP 149.20 GBP 0.00 GBP 149.20 GBP 2134.14
Client:
insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 149.20
VAT Amount:
GBP 0.00
2024-12-27 COOPER HEALEY COAT 600000001480930941 2408005/1LAZ019 205656 10 25DEC24 10:20 Cooper Healey Accountancy fees 0.0% GBP 240.00 GBP 0.00 GBP 240.00 GBP 1894.14
Client:
Cooper Healey
Category:
Accountancy fees
VAT %:
0.0%
Net Amount:
GBP 240.00
VAT Amount:
GBP 0.00
2024-12-27 HMRC NI CONTRIBUTI 100000001472182109 948PN00203662 083220 10 25DEC24 18:06 HMRC- NI Paye Payables 0.0% GBP 234.48 GBP 0.00 GBP 234.48 GBP 1659.66
Client:
HMRC- NI
Category:
Paye Payables
VAT %:
0.0%
Net Amount:
GBP 234.48
VAT Amount:
GBP 0.00
2024-12-27 LOAN - 03227340BBL BBL Loan Directors Loan account 0.0% GBP 263.84 GBP 0.00 GBP 263.84 GBP 1395.82
Client:
BBL Loan
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 263.84
VAT Amount:
GBP 0.00
2024-12-27 SERVICE CHARGES REF : 443454881 bank charge Bank fees 0.0% GBP 16.00 GBP 0.00 GBP 16.00 GBP 1379.82
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 16.00
VAT Amount:
GBP 0.00
2024-12-30 LAZIZA TAKE AWAY L BILLS 400000001488335028 309950 10 30DEC24 15:14 Laziza Takeaways Sales 0.0% GBP 1500.00 GBP 0.00 GBP 1500.00 GBP 2879.82
Client:
Laziza Takeaways
Category:
Sales
VAT %:
0.0%
Net Amount:
GBP 1500.00
VAT Amount:
GBP 0.00
2025-01-02 T HARRIS FLAT266ATUDORSTEET PSZGIF75VB25URA83R 040004 10 01JAN25 02:14 1 red door lane IRD 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 4179.82
Client:
1 red door lane
Category:
IRD
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-01-02 CARDIFF CO 1040210884X Cardiff City co Rates 0.0% GBP 286.00 GBP 0.00 GBP 286.00 GBP 3893.82
Client:
Cardiff City co
Category:
Rates
VAT %:
0.0%
Net Amount:
GBP 286.00
VAT Amount:
GBP 0.00
2025-01-02 INTERBAY FUNDING 000000000020008149 INTERBAY FUNDING Directors Loan account 0.0% GBP 1491.72 GBP 0.00 GBP 1491.72 GBP 2402.10
Client:
INTERBAY FUNDING
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 1491.72
VAT Amount:
GBP 0.00
2025-01-09 E.ON NEXT CD 9669 E.ON Next Light Heat 0.0% GBP 565.05 GBP 0.00 GBP 565.05 GBP 1837.05
Client:
E.ON Next
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 565.05
VAT Amount:
GBP 0.00
2025-01-10 Ovo Energy Ltd CD 9669 OVO Energy Light Heat 0.0% GBP 57.65 GBP 0.00 GBP 57.65 GBP 1779.40
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 57.65
VAT Amount:
GBP 0.00
2025-01-17 AMAZON* Q377C9MD5 CD 9669 amazon prime IT software 0.0% GBP 18.77 GBP 0.00 GBP 18.77 GBP 1760.63
Client:
amazon prime
Category:
IT software
VAT %:
0.0%
Net Amount:
GBP 18.77
VAT Amount:
GBP 0.00
2025-01-20 TO 30900903227340 18JAN25 Loyd Directors Loan account 0.0% GBP 500.00 GBP 0.00 GBP 500.00 GBP 1260.63
Client:
Loyd
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 500.00
VAT Amount:
GBP 0.00
2025-01-20 OVO ENERGY 56G7S8K OVO Energy Light Heat 0.0% GBP 30.00 GBP 0.00 GBP 30.00 GBP 1230.63
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 30.00
VAT Amount:
GBP 0.00
2025-01-20 DARWENT LI 66A TUDOR ST RENT 16153740307324000N 537030 10 20JAN25 15:37 rent Rent 0.0% GBP 1300.00 GBP 0.00 GBP 1300.00 GBP 2530.63
Client:
rent
Category:
Rent
VAT %:
0.0%
Net Amount:
GBP 1300.00
VAT Amount:
GBP 0.00
2025-01-23 OVO ENERGY NOT-USED OVO Energy Light Heat 0.0% GBP 50.00 GBP 0.00 GBP 50.00 GBP 2480.63
Client:
OVO Energy
Category:
Light Heat
VAT %:
0.0%
Net Amount:
GBP 50.00
VAT Amount:
GBP 0.00
2025-01-23 ADMIRAL INSURANCE P58427270010000066 insurance Insurance 0.0% GBP 149.20 GBP 0.00 GBP 149.20 GBP 2331.43
Client:
insurance
Category:
Insurance
VAT %:
0.0%
Net Amount:
GBP 149.20
VAT Amount:
GBP 0.00
2025-01-27 LOAN - 03227340BBL BBL Loan Directors Loan account 0.0% GBP 240.15 GBP 0.00 GBP 240.15 GBP 2091.28
Client:
BBL Loan
Category:
Directors Loan account
VAT %:
0.0%
Net Amount:
GBP 240.15
VAT Amount:
GBP 0.00
2025-01-28 SERVICE CHARGES REF : 445746408 bank charge Bank fees 0.0% GBP 8.50 GBP 0.00 GBP 8.50 GBP 2082.78
Client:
bank charge
Category:
Bank fees
VAT %:
0.0%
Net Amount:
GBP 8.50
VAT Amount:
GBP 0.00
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